DOSSIERS / SCM SAINT GILLES DENTAIRE
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Company dossier

SCM SAINT GILLES DENTAIRE

FRANCE · COMPANY · INCORPORATED 1994-02-09
KYBE ID: FR-394008809 · 394008809 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM SAINT GILLES DENTAIRE
fr_insee
394008809
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-02-09
fr_insee
2021-01-06
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3 RUE DES CORDELIERS, 91150 ETAMPES
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82.19Z
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€17,837
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID PORTETAdministrateur—France registry
PHILIPPE GUIBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUIBERT (officer) matches PEP Philippe Guibert — Q66501048. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off